logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2019.09.27 2019고합156
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. On July 1, 2015, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) entered the victim B, which is the victim, and then has been in charge of managing the funds, such as operating expenses and project expenses of the victim.

On May 28, 2018, the Defendant withdrawn KRW 25,836,698 from the above account to use the amount of cash 2,000,000 as illegal gambling funds, loan repayment funds, living expenses, etc. while the Defendant was in the custody of the victim for his/her own business at the office of the victim in C, and consumed it for personal purposes.

From around that time to April 26, 2019, the Defendant embezzled total of KRW 548,021,721 of the victim’s money through cash withdrawal or transfer of the victim’s money to the account under the name of the Defendant, as shown in Appendix I.

2. On February 25, 2019, the Defendant stolen, at the office described in the foregoing paragraph 1. (1) around February 25, 2019, one head of the DNA bank (G) in the name of another victim, which had been kept in the books of another victim’s book.

From around that time to April 24, 2019, the Defendant stolen the passbook managed by the victims 11 times in total, as shown in Appendix II, respectively.

3. On September 27, 2018, the Defendant forged private document: (a) stated that “H”, “B”, “D bank”, and “16,00,000” in the face value column in the column of the column of the account in the case of transferring the private document to another account using a tamp-type sign on the printed money sheet sheet of D Bank; (b) stated “I” and “B” in the face value column of the deposit account; and (c) inserted “B” in the face value column of the deposit account; and then forged B’s monetary check in the name column of B with the seal affixed thereon.

The Defendant from around that time to April 26, 2019.

arrow